Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subhash Anant Mestry
Director
over 14 years ago
over 14 years ago
Sanjana Subhash Mestry
Director
over 14 years ago
over 14 years ago
Past Directors
Sudesh Anant Mestry
Director
over 14 years ago
over 14 years ago
Charges
26 March 2018
The Saraswat Co-op. Bank Limited
15 Lak
16 February 2018
The Saraswat Co-operative Bank Limited
1 Lak
31 May 2013
Hdfc Bank Limited
18 Lak
16 February 2018
Others
0
26 March 2018
Others
0
31 May 2013
Hdfc Bank Limited
0
16 February 2018
Others
0
26 March 2018
Others
0
31 May 2013
Hdfc Bank Limited
0
16 February 2018
Others
0
26 March 2018
Others
0
31 May 2013
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(1)-11042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Form CHG-1-16032018_signed
Instrument(s) of creation or modification of charge;-16032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180316
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
Form AOC-4-18032017_signed
List of share holders, debenture holders;-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017
Notice of resignation;-16032017
Form MGT-7-16032017_signed
Annual return as per schedule V of the Companies Act,1956-14032017
List of share holders, debenture holders;-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Copy of resolution passed by the company-14032017
Directors report as per section 134(3)-14032017
